Know Your Customer Kyc
News  /  Published 11.03.23

Tips to shield Kolkata youngsters from cyber crime

A bank official gave the example of how the young — in their early 20s — are most vulnerable to online fraud...
By Monalisa Chaudhuri in Kolkata

Business  /  Published 10.03.23

Beneficial owner rule tightened

Any individual or group holding 10 per cent ownership in client of ‘reporting entity’ will now be considered beneficial owner ...
By PTI in New Delhi

Business  /  Published 06.01.23

No need to visit bank to update KYC: RBI

Instead, if there is no change in KYC information, they can submit a self-declaration through email-id, registered mobile number, ATMs, or any other digital channels...
By PTI in New Delhi

Business  /  Published 08.12.22

E-rupee transactions will not be tracked

Many experts, including former RBI governor D Subbarao, have flagged concerns over the privacy aspect of CBDC...
By Our Special Correspondent in Mumbai

News  /  Published 26.11.22

Kolkata police arrest Bankura teenager for online trading portal fraud

Lalbazar says a complaint was received from a person who was cheated of Rs 37,999...
By Monalisa Chaudhuri in Kolkata


Business  /  Published 23.11.22

Heat on OTT call apps

Cellular Operators Association want KYC requirements extended to over-the-top communications services providers must obtain a licence from the governmen in the interests of national security...
By Our Special Correspondent in New Delhi

News  /  Published 29.10.22

Comic strip on cyber fraud lists 12 methods employed by online scamsters

The IT department will soon launch a mobile van containing cyber awareness materials in collaboration with Kolkata police...
By Monalisa Chaudhuri in Kolkata

Business  /  Published 08.10.22

'e-Rupee must grant anonymity'

Concept note says retail CBDC is an electronic version of cash primarily meant for retail transactions...
By Our Special Correspondent in Mumbai

News  /  Published 05.04.22

Elderly Thakurpukur resident loses Rs 12 lakh to online fraud

No one has yet been arrested and the money has not been recovered...
By Monalisa Chaudhuri in Thakurpukur

India  /  Published 30.12.21

KYC: Extended to March 31

Amid omicron uncertainties RBI advised against taking restrictive action for customers...
By Our Bureau, PTI in Mumbai


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